| Date | Description |
|---|
| 2024-03-23 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete career_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete casestudy_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete investor_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete management_pages_linkeddomain twitter.com |
| 2024-03-23 |
delete person Julian Hanson-Smith |
| 2024-03-23 |
delete terms_pages_linkeddomain twitter.com |
| 2024-03-23 |
insert index_pages_linkeddomain adforum.com |
| 2024-03-23 |
insert index_pages_linkeddomain brayleino.co.uk |
| 2024-03-23 |
insert person David Morgan |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 01/09/2022 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER CLIFTON / 01/03/2020 |
| 2023-10-09 |
delete index_pages_linkeddomain decisionmarketing.co.uk |
| 2023-09-07 |
delete otherexecutives Fiona Shepherd |
| 2023-09-07 |
insert coo Fiona Shepherd |
| 2023-09-07 |
delete index_pages_linkeddomain themap.news |
| 2023-09-07 |
update person_title Dylan Bogg: Executive Director => Chief Creative Officer |
| 2023-09-07 |
update person_title Fiona Shepherd: Executive Director => Chief Operating Officer |
| 2023-08-07 |
update account_category FULL => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-05 |
delete address Cassini House
57 St James's Street
London
SW1A 1LD |
| 2023-08-05 |
delete phone 020 7408 4080 |
| 2023-08-05 |
insert address 88 Wood Street
London
EC2V 7QR |
| 2023-08-05 |
insert phone 020 7523 8000 |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
delete index_pages_linkeddomain shots.net |
| 2023-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-26 |
delete otherexecutives Sue Mullen |
| 2023-02-26 |
delete person Sue Mullen |
| 2023-02-26 |
insert index_pages_linkeddomain decisionmarketing.co.uk |
| 2023-02-09 |
insert index_pages_linkeddomain lbbonline.com |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLEN |
| 2022-10-15 |
delete otherexecutives Andrew Nash |
| 2022-10-15 |
delete index_pages_linkeddomain decisionmarketing.co.uk |
| 2022-10-15 |
delete index_pages_linkeddomain lbbonline.com |
| 2022-10-15 |
delete index_pages_linkeddomain mongooseagency.com |
| 2022-10-15 |
delete person Andrew Nash |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MARK GEORGE LUND |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH |
| 2022-09-29 |
insert person Mark Lund |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-26 |
insert index_pages_linkeddomain shots.net |
| 2022-06-26 |
insert index_pages_linkeddomain themap.news |
| 2022-04-24 |
insert index_pages_linkeddomain decisionmarketing.co.uk |
| 2022-04-24 |
insert index_pages_linkeddomain mongooseagency.com |
| 2022-04-08 |
delete index_pages_linkeddomain 365retail.co.uk |
| 2022-04-08 |
delete index_pages_linkeddomain brayleino.co.uk |
| 2022-04-08 |
insert index_pages_linkeddomain lbbonline.com |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-20 |
insert index_pages_linkeddomain brayleino.co.uk |
| 2022-02-05 |
insert otherexecutives Eliza Filby |
| 2022-02-05 |
delete investor_pages_linkeddomain edisongroup.com |
| 2022-02-05 |
insert index_pages_linkeddomain 365retail.co.uk |
| 2022-02-05 |
insert person Eliza Filby |
| 2022-02-05 |
update person_title Andrew Nash: Non - Executive Director => Non - Executive Director; Senior Independent Director |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH ROSANNA FILBY |
| 2021-12-01 |
delete otherexecutives Julian Hanson-Smith |
| 2021-12-01 |
delete person Robert Day |
| 2021-12-01 |
update person_description Andrew Nash => Andrew Nash |
| 2021-12-01 |
update person_title Julian Hanson-Smith: Non - Executive Director => Non - Executive Chair |
| 2021-10-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
delete source_ip 51.140.245.201 |
| 2021-10-01 |
insert source_ip 138.68.134.165 |
| 2021-10-01 |
update robots_txt_status www.themission.co.uk: 0 => 200 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BOGG / 13/07/2021 |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-07 |
update num_mort_charges 19 => 20 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL SMUTS LANGFORD |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COOK |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FITZWILLIAM |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FITZWILLIAM |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057336320020 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 13/04/2021 |
| 2021-04-07 |
update num_mort_outstanding 12 => 2 |
| 2021-04-07 |
update num_mort_satisfied 7 => 17 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057336320017 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORGAN / 17/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORGAN / 18/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BOGG / 17/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BOGG / 18/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 17/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 18/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SHEPHERD / 17/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SHEPHERD / 18/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CAMPBELL FITZWILLIAM / 15/01/2021 |
| 2021-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CAMPBELL FITZWILLIAM / 15/01/2021 |
| 2020-10-30 |
delete address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2020-10-30 |
insert address THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
36 PERCY STREET
LONDON
W1T 2DH
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-30 |
delete investor_pages_linkeddomain sharecast.com |
| 2020-07-30 |
delete management_pages_linkeddomain sharecast.com |
| 2020-07-30 |
insert investor_pages_linkeddomain prweek.com |
| 2020-07-30 |
insert management_pages_linkeddomain prweek.com |
| 2020-07-18 |
delete investor_pages_linkeddomain investorschronicle.co.uk |
| 2020-07-18 |
delete management_pages_linkeddomain investorschronicle.co.uk |
| 2020-07-18 |
insert investor_pages_linkeddomain proactiveinvestors.co.uk |
| 2020-07-18 |
insert investor_pages_linkeddomain sharecast.com |
| 2020-07-18 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2020-07-18 |
insert management_pages_linkeddomain sharecast.com |
| 2020-07-13 |
delete phone 0207 462 1415 |
| 2020-07-13 |
insert email mi..@houston.co.uk |
| 2020-07-13 |
insert phone 0203 701 7660 |
| 2020-07-13 |
update person_title Peter Fitzwilliam: Chartered Accountant; Chief Financial Officer; Finance Director => Chartered Accountant; Chief Financial Officer |
| 2020-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
insert otherexecutives Cat Davis |
| 2020-06-11 |
insert publicrelations_emails pr@themission.co.uk |
| 2020-06-11 |
delete email kc..@themission.co.uk |
| 2020-06-11 |
delete email th..@speedcomms.com |
| 2020-06-11 |
delete investor_pages_linkeddomain masterinvestor.co.uk |
| 2020-06-11 |
delete management_pages_linkeddomain masterinvestor.co.uk |
| 2020-06-11 |
delete phone +44 (0)117 973 1173 |
| 2020-06-11 |
insert email pr@themission.co.uk |
| 2020-06-11 |
insert person Cat Davis |
| 2020-06-11 |
update person_title Peter Fitzwilliam: Chartered Accountant; Finance Director => Chartered Accountant; Chief Financial Officer; Finance Director |
| 2020-06-11 |
update robots_txt_status www.themission.co.uk: 200 => 0 |
| 2020-05-19 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 9101589.70 |
| 2020-05-05 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 9072972.70 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-06 |
delete investor_pages_linkeddomain campaignlive.co.uk |
| 2020-02-06 |
delete management_pages_linkeddomain campaignlive.co.uk |
| 2020-02-06 |
insert alias MISSION Agency |
| 2020-02-06 |
insert investor_pages_linkeddomain masterinvestor.co.uk |
| 2020-02-06 |
insert management_pages_linkeddomain masterinvestor.co.uk |
| 2019-11-10 |
delete address 14 Clifford St
Mayfair
London
W1S 4JU |
| 2019-11-10 |
insert address Cassini House
57 St James's Street
London
SW1A 1LD |
| 2019-11-10 |
update person_title David Morgan: Chairman; Executive Chairman => Chairman |
| 2019-10-15 |
delete person Kirsty Clegg |
| 2019-10-15 |
delete phone +44 (0)7912 558 262 |
| 2019-10-15 |
insert email ne..@themission.co.uk |
| 2019-10-10 |
insert career_emails re..@themission.co.uk |
| 2019-10-10 |
delete investor_pages_linkeddomain sharecast.com |
| 2019-10-10 |
delete management_pages_linkeddomain sharecast.com |
| 2019-10-10 |
delete source_ip 5.79.47.58 |
| 2019-10-10 |
insert alias MISSION Group plc |
| 2019-10-10 |
insert alias The MISSION Group plc |
| 2019-10-10 |
insert email re..@themission.co.uk |
| 2019-10-10 |
insert investor_pages_linkeddomain campaignlive.co.uk |
| 2019-10-10 |
insert management_pages_linkeddomain campaignlive.co.uk |
| 2019-10-10 |
insert management_pages_linkeddomain vimeo.com |
| 2019-10-10 |
insert source_ip 51.140.245.201 |
| 2019-10-10 |
insert terms_pages_linkeddomain vimeo.com |
| 2019-10-10 |
update person_description Fiona Shepherd => Fiona Shepherd |
| 2019-10-10 |
update person_title David Morgan: Chairman => Chairman; Executive Chairman |
| 2019-10-07 |
insert company_previous_name THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY |
| 2019-10-07 |
update name THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY => THE MISSION GROUP PUBLIC LIMITED COMPANY |
| 2019-09-24 |
update statutory_documents COMPANY NAME CHANGED THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 24/09/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MARTIN COOK |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
delete investor_pages_linkeddomain insidermedia.com |
| 2019-07-19 |
delete investor_pages_linkeddomain thegoodwebguide.co.uk |
| 2019-07-19 |
delete management_pages_linkeddomain insidermedia.com |
| 2019-07-19 |
delete management_pages_linkeddomain thegoodwebguide.co.uk |
| 2019-07-19 |
insert investor_pages_linkeddomain investorschronicle.co.uk |
| 2019-07-19 |
insert investor_pages_linkeddomain sharecast.com |
| 2019-07-19 |
insert management_pages_linkeddomain investorschronicle.co.uk |
| 2019-07-19 |
insert management_pages_linkeddomain sharecast.com |
| 2019-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
delete otherexecutives Mike Rose |
| 2019-06-20 |
insert chairman Barry Cook |
| 2019-06-20 |
insert otherexecutives Barry Cook |
| 2019-06-20 |
delete investor_pages_linkeddomain fourthsource.com |
| 2019-06-20 |
delete investor_pages_linkeddomain prweek.com |
| 2019-06-20 |
delete management_pages_linkeddomain fourthsource.com |
| 2019-06-20 |
delete management_pages_linkeddomain prweek.com |
| 2019-06-20 |
delete person Mike Rose |
| 2019-06-20 |
insert investor_pages_linkeddomain insidermedia.com |
| 2019-06-20 |
insert investor_pages_linkeddomain thegoodwebguide.co.uk |
| 2019-06-20 |
insert management_pages_linkeddomain insidermedia.com |
| 2019-06-20 |
insert management_pages_linkeddomain thegoodwebguide.co.uk |
| 2019-06-20 |
insert person Barry Cook |
| 2019-05-28 |
insert index_pages_linkeddomain vimeo.com |
| 2019-04-29 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 8529556.50 |
| 2019-03-21 |
insert email kc..@themission.co.uk |
| 2019-03-21 |
insert person Kirsty Clegg |
| 2019-03-21 |
insert phone +44 (0)7912 558 262 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-09 |
delete source_ip 5.79.47.48 |
| 2019-03-09 |
insert source_ip 5.79.47.58 |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2016 |
| 2018-12-30 |
delete otherexecutives Robert Day |
| 2018-12-30 |
update person_title Robert Day: Executive Director; Chief Executive of ThinkBDW => Chief Executive of ThinkBDW; Deputy Chairman |
| 2018-11-07 |
update num_mort_charges 18 => 19 |
| 2018-11-07 |
update num_mort_outstanding 11 => 12 |
| 2018-10-07 |
delete otherexecutives Giles Lee |
| 2018-10-07 |
insert chiefcommercialofficer Giles Lee |
| 2018-10-07 |
delete person Chris Morris |
| 2018-10-07 |
update person_description James Clifton => James Clifton |
| 2018-10-07 |
update person_title Giles Lee: Executive Director; Bray Leino in 2005 As Group Finance Director => Commercial Director; Bray Leino in 2005 As Group Finance Director |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057336320019 |
| 2018-08-02 |
insert otherexecutives Andrew Nash |
| 2018-08-02 |
delete investor_pages_linkeddomain proactiveinvestors.co.uk |
| 2018-08-02 |
delete investor_pages_linkeddomain stockmarketwire.com |
| 2018-08-02 |
delete management_pages_linkeddomain proactiveinvestors.co.uk |
| 2018-08-02 |
delete management_pages_linkeddomain stockmarketwire.com |
| 2018-08-02 |
insert investor_pages_linkeddomain b2bmarketing.net |
| 2018-08-02 |
insert investor_pages_linkeddomain prweek.com |
| 2018-08-02 |
insert management_pages_linkeddomain b2bmarketing.net |
| 2018-08-02 |
insert management_pages_linkeddomain prweek.com |
| 2018-08-02 |
insert person Andrew Nash |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NASH |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-27 |
delete investor_pages_linkeddomain research-live.com |
| 2018-06-27 |
delete management_pages_linkeddomain research-live.com |
| 2018-06-27 |
insert investor_pages_linkeddomain stockmarketwire.com |
| 2018-06-27 |
insert management_pages_linkeddomain stockmarketwire.com |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-06 |
delete otherexecutives Fiona Shephard |
| 2018-05-06 |
insert otherexecutives Fiona Shepherd |
| 2018-05-06 |
delete person Fiona Shephard |
| 2018-05-06 |
insert person Fiona Shepherd |
| 2018-04-17 |
delete address Pynes Hill
Exeter
EX2 5FD |
| 2018-04-17 |
delete investor_pages_linkeddomain investing.com |
| 2018-04-17 |
delete investor_pages_linkeddomain stockmarketwire.com |
| 2018-04-17 |
delete management_pages_linkeddomain b2bmarketing.net |
| 2018-04-17 |
delete management_pages_linkeddomain investing.com |
| 2018-04-17 |
delete management_pages_linkeddomain stockmarketwire.com |
| 2018-04-17 |
delete management_pages_linkeddomain tech-bit.com |
| 2018-04-17 |
insert address Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE |
| 2018-04-17 |
insert investor_pages_linkeddomain proactiveinvestors.co.uk |
| 2018-04-17 |
insert investor_pages_linkeddomain research-live.com |
| 2018-04-17 |
insert management_pages_linkeddomain proactiveinvestors.co.uk |
| 2018-04-17 |
insert management_pages_linkeddomain research-live.com |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-09 |
delete investor_pages_linkeddomain b2bmarketing.net |
| 2018-03-09 |
delete investor_pages_linkeddomain tech-bit.com |
| 2018-03-09 |
insert investor_pages_linkeddomain investing.com |
| 2018-03-09 |
insert investor_pages_linkeddomain stockmarketwire.com |
| 2018-03-09 |
insert management_pages_linkeddomain investing.com |
| 2018-03-09 |
insert management_pages_linkeddomain stockmarketwire.com |
| 2018-01-18 |
delete address 60 New Broad Street
London
EC2M 1JJ |
| 2018-01-18 |
delete investor_pages_linkeddomain investegate.co.uk |
| 2018-01-18 |
delete investor_pages_linkeddomain prweek.com |
| 2018-01-18 |
delete management_pages_linkeddomain investegate.co.uk |
| 2018-01-18 |
delete management_pages_linkeddomain prweek.com |
| 2018-01-18 |
delete phone 0207 220 0500 |
| 2018-01-18 |
insert address 14 Clifford St
Mayfair
London
W1S 4JU |
| 2018-01-18 |
insert investor_pages_linkeddomain b2bmarketing.net |
| 2018-01-18 |
insert investor_pages_linkeddomain tech-bit.com |
| 2018-01-18 |
insert management_pages_linkeddomain b2bmarketing.net |
| 2018-01-18 |
insert management_pages_linkeddomain tech-bit.com |
| 2018-01-18 |
insert phone 020 7408 4080 |
| 2018-01-18 |
update robots_txt_status www.themission.co.uk: 404 => 200 |
| 2017-10-14 |
delete otherexecutives Fiona Shepherd |
| 2017-10-14 |
insert otherexecutives Fiona Shephard |
| 2017-10-14 |
delete investor_pages_linkeddomain b2bmarketing.net |
| 2017-10-14 |
delete management_pages_linkeddomain b2bmarketing.net |
| 2017-10-14 |
delete person Fiona Shepherd |
| 2017-10-14 |
insert investor_pages_linkeddomain investegate.co.uk |
| 2017-10-14 |
insert management_pages_linkeddomain investegate.co.uk |
| 2017-10-14 |
insert person Fiona Shephard |
| 2017-10-14 |
update robots_txt_status www.themission.co.uk: 200 => 404 |
| 2017-09-22 |
delete index_pages_linkeddomain vimeo.com |
| 2017-09-05 |
delete general_emails en..@brayleino.co.uk |
| 2017-09-05 |
delete general_emails en..@splashinteractive.com.sg |
| 2017-09-05 |
delete general_emails in..@aprilsix.com |
| 2017-09-05 |
delete general_emails in..@aprilsixproof.com |
| 2017-09-05 |
delete general_emails in..@mongooseagency.com |
| 2017-09-05 |
delete general_emails in..@rjwpartners.com |
| 2017-09-05 |
delete general_emails in..@rla.co.uk |
| 2017-09-05 |
delete general_emails in..@robson-brown.co.uk |
| 2017-09-05 |
delete general_emails in..@thinkbdw.co.uk |
| 2017-09-05 |
delete general_emails ma..@solarishealth.com |
| 2017-09-05 |
delete personal_emails ja..@bigdogagency.com |
| 2017-09-05 |
delete address 07-49/50 Oxley Bizhub, Singapore 408733 |
| 2017-09-05 |
delete address 1-4 Atholl Crescent, Edinburgh, EH3 8HA |
| 2017-09-05 |
delete address 1-6 Brighton Mews, Bristol, BS8 2NW |
| 2017-09-05 |
delete address 10 Summerhill Terrace, Summerhill Square, Newcastle Upon Tyne, NE4 6EB |
| 2017-09-05 |
delete address 30 Park Street, London, SE1 9EQ |
| 2017-09-05 |
delete address 3rd Floor, Ashley House, 18-20 George Street, Richmond upon Thames, Surrey, TW9 1HY |
| 2017-09-05 |
delete address 4 Wyncolls Road, Colchester, CO4 9HU |
| 2017-09-05 |
delete address Chaplin House, 2nd Floor, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| 2017-09-05 |
delete address Floor 3, Norfolk Tower, 48/52 Surrey Street, Norwich, NR1 3PA |
| 2017-09-05 |
delete address Parley Green Lane, Hurn, Christchurch, Dorset, BH23 6BB |
| 2017-09-05 |
delete address The Church, Chapel Lane, Wythall, West Midlands B47 6JX |
| 2017-09-05 |
delete contact_pages_linkeddomain aprilsix.com |
| 2017-09-05 |
delete contact_pages_linkeddomain aprilsixproof.com |
| 2017-09-05 |
delete contact_pages_linkeddomain bigdogagency.com |
| 2017-09-05 |
delete contact_pages_linkeddomain brayleino.co.uk |
| 2017-09-05 |
delete contact_pages_linkeddomain facebook.com |
| 2017-09-05 |
delete contact_pages_linkeddomain mongooseagency.com |
| 2017-09-05 |
delete contact_pages_linkeddomain rjwpartners.com |
| 2017-09-05 |
delete contact_pages_linkeddomain rla.co.uk |
| 2017-09-05 |
delete contact_pages_linkeddomain robson-brown.co.uk |
| 2017-09-05 |
delete contact_pages_linkeddomain solarishealth.com |
| 2017-09-05 |
delete contact_pages_linkeddomain speedcommunications.com |
| 2017-09-05 |
delete contact_pages_linkeddomain splashinteractive.com.cn |
| 2017-09-05 |
delete contact_pages_linkeddomain splashinteractive.com.hk |
| 2017-09-05 |
delete contact_pages_linkeddomain splashinteractive.com.my |
| 2017-09-05 |
delete contact_pages_linkeddomain splashinteractive.com.sg |
| 2017-09-05 |
delete contact_pages_linkeddomain splashinteractive.com.vn |
| 2017-09-05 |
delete contact_pages_linkeddomain storyuk.com |
| 2017-09-05 |
delete contact_pages_linkeddomain thinkbdw.co.uk |
| 2017-09-05 |
delete email en..@brayleino.co.uk |
| 2017-09-05 |
delete email en..@splashinteractive.com.sg |
| 2017-09-05 |
delete email in..@aprilsix.com |
| 2017-09-05 |
delete email in..@aprilsixproof.com |
| 2017-09-05 |
delete email in..@mongooseagency.com |
| 2017-09-05 |
delete email in..@rjwpartners.com |
| 2017-09-05 |
delete email in..@rla.co.uk |
| 2017-09-05 |
delete email in..@robson-brown.co.uk |
| 2017-09-05 |
delete email in..@thinkbdw.co.uk |
| 2017-09-05 |
delete email ja..@bigdogagency.com |
| 2017-09-05 |
delete email ke..@speedcomms.com |
| 2017-09-05 |
delete email ma..@solarishealth.com |
| 2017-09-05 |
delete email mi..@chapteragency.com |
| 2017-09-05 |
delete email su..@storyuk.com |
| 2017-09-05 |
delete phone + 44 (0)1564 821665 |
| 2017-09-05 |
delete phone +44 (0) 207 462 1416 |
| 2017-09-05 |
delete phone +44 (0)1202 597140 |
| 2017-09-05 |
delete phone +44 (0)1206 546965 |
| 2017-09-05 |
delete phone +44 (0)131 476 7515 |
| 2017-09-05 |
delete phone +44 (0)1598 760700 |
| 2017-09-05 |
delete phone +44 (0)1603 621587 |
| 2017-09-05 |
delete phone +44 (0)1895 825599 |
| 2017-09-05 |
delete phone +44 (0)191 232 2443 |
| 2017-09-05 |
delete phone +44 (0)2031 412990 |
| 2017-09-05 |
delete phone +44(0)20 8332 2222 |
| 2017-09-05 |
delete phone +65 6702 5080 |
| 2017-09-05 |
delete phone 44 (0)117 973 3300 |
| 2017-09-05 |
delete source_ip 134.213.59.250 |
| 2017-09-05 |
insert index_pages_linkeddomain vimeo.com |
| 2017-09-05 |
insert source_ip 5.79.47.48 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 8435735.10 |
| 2017-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 14/06/2017 |
| 2017-05-13 |
insert general_emails in..@rjwpartners.com |
| 2017-05-13 |
delete source_ip 134.213.28.218 |
| 2017-05-13 |
insert contact_pages_linkeddomain rjwpartners.com |
| 2017-05-13 |
insert email in..@rjwpartners.com |
| 2017-05-13 |
insert source_ip 134.213.59.250 |
| 2017-04-27 |
update num_mort_charges 17 => 18 |
| 2017-04-27 |
update num_mort_outstanding 10 => 11 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-04-26 |
delete otherexecutives Chris Goodwin |
| 2017-04-26 |
delete person Chris Goodwin |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
| 2017-04-05 |
delete personal_emails jo..@speedcomms.com |
| 2017-04-05 |
delete address Ground Floor, 30 Park Street, London, SE1 9EQ |
| 2017-04-05 |
delete email jo..@speedcomms.com |
| 2017-04-05 |
delete phone 44 (0)20 7842 3200 |
| 2017-04-05 |
insert address 1-6 Brighton Mews, Bristol, BS8 2NW |
| 2017-04-05 |
insert email ke..@speedcomms.com |
| 2017-04-05 |
insert phone 44 (0)117 973 3300 |
| 2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057336320018 |
| 2016-11-22 |
delete address Fanz House, 99 Gray's Inn Road, London WC1X 8TY |
| 2016-11-22 |
delete phone 0845 680 1866 |
| 2016-11-22 |
insert phone +44 (0)2031 412990 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-26 |
delete personal_emails pa..@chapteragency.com |
| 2016-06-26 |
delete email pa..@chapteragency.com |
| 2016-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-18 |
insert personal_emails pa..@chapteragency.com |
| 2016-06-18 |
insert email pa..@chapteragency.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-05 |
update statutory_documents 07/03/16 NO MEMBER LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JACK ROSE |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HANSON-SMITH |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD |
| 2016-01-06 |
delete otherexecutives Stephen Boyd |
| 2016-01-06 |
delete person Stephen Boyd |
| 2015-12-01 |
delete address The Square, Richmond upon Thames, Surrey, TW9 1DT |
| 2015-12-01 |
insert address 3rd Floor, Ashley House, 18-20 George Street, Richmond upon Thames, Surrey, TW9 1HY |
| 2015-12-01 |
insert address The Church, Chapel Lane, Wythall, West Midlands B47 6JX |
| 2015-12-01 |
insert email mi..@chapteragency.com |
| 2015-12-01 |
insert phone + 44 (0)1564 821665 |
| 2015-11-25 |
delete index_pages_linkeddomain vimeo.com |
| 2015-10-27 |
insert otherexecutives Julian Hanson-Smith |
| 2015-10-27 |
insert person Julian Hanson-Smith |
| 2015-09-04 |
insert personal_emails ja..@bigdogagency.com |
| 2015-09-04 |
insert contact_pages_linkeddomain bigdogagency.com |
| 2015-09-04 |
insert email ja..@bigdogagency.com |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
insert general_emails in..@mongooseagency.com |
| 2015-07-04 |
insert contact_pages_linkeddomain mongooseagency.com |
| 2015-07-04 |
insert email in..@mongooseagency.com |
| 2015-07-04 |
insert index_pages_linkeddomain vimeo.com |
| 2015-07-04 |
insert phone +44 (0) 207 462 1416 |
| 2015-06-30 |
delete address Quay House 142 Commercial Street, Leith, Edinburgh, EH6 6LB |
| 2015-06-30 |
insert address 1-4 Atholl Crescent, Edinburgh, EH3 8HA |
| 2015-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-17 |
delete phone +44 (0)203 463 2099 |
| 2015-06-17 |
insert phone +44 (0)207 462 1415 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-15 |
update statutory_documents 07/03/15 NO MEMBER LIST |
| 2015-03-07 |
update num_mort_charges 16 => 17 |
| 2015-03-07 |
update num_mort_outstanding 9 => 10 |
| 2015-03-03 |
delete general_emails he..@balloondog.co.uk |
| 2015-03-03 |
delete general_emails in..@bigcommunications.co.uk |
| 2015-03-03 |
delete address 223 London Road, Leicester, LE2 1ZE |
| 2015-03-03 |
delete career_pages_linkeddomain balloondog.co.uk |
| 2015-03-03 |
delete career_pages_linkeddomain bigcommunications.co.uk |
| 2015-03-03 |
delete contact_pages_linkeddomain balloondog.co.uk |
| 2015-03-03 |
delete contact_pages_linkeddomain bigcommunications.co.uk |
| 2015-03-03 |
delete email he..@balloondog.co.uk |
| 2015-03-03 |
delete email in..@bigcommunications.co.uk |
| 2015-03-03 |
delete phone +44 (0)116 299 1144 |
| 2015-02-06 |
delete general_emails in..@yucca.co.uk |
| 2015-02-06 |
delete address Kendal House, 4 Brighton Mews, Bristol, BS8 2NW |
| 2015-02-06 |
delete contact_pages_linkeddomain yucca.co.uk |
| 2015-02-06 |
delete email in..@yucca.co.uk |
| 2015-02-06 |
delete phone +44 (0)117 927 6500 |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057336320017 |
| 2015-01-26 |
insert career_pages_linkeddomain speedcommunications.com |
| 2015-01-23 |
delete publicrelations_emails me..@themission.co.uk |
| 2015-01-23 |
delete email me..@themission.co.uk |
| 2015-01-23 |
insert email th..@speedcomms.com |
| 2015-01-23 |
insert phone +44 (0)117 973 1173 |
| 2015-01-16 |
insert career_pages_linkeddomain splashinteractivegroup.com |
| 2014-12-23 |
insert general_emails en..@brayleino.co.uk |
| 2014-12-23 |
delete email en..@brayleino.co.uk |
| 2014-12-23 |
insert email en..@brayleino.co.uk |
| 2014-12-09 |
insert personal_emails jo..@speedcomms.com |
| 2014-12-09 |
delete address 33 Pekin Street, #03-01 Far East Square, Singapore 048763 |
| 2014-12-09 |
delete contact_pages_linkeddomain addictionworldwide.com |
| 2014-12-09 |
delete email ld..@addictionworldwide.com |
| 2014-12-09 |
delete phone +44(0)207 462 1400 |
| 2014-12-09 |
delete phone +65 6325 0920 |
| 2014-12-09 |
insert address 07-49/50 Oxley Bizhub, Singapore 408733 |
| 2014-12-09 |
insert address Ground Floor, 30 Park Street, London, SE1 9EQ |
| 2014-12-09 |
insert contact_pages_linkeddomain speedcommunications.com |
| 2014-12-09 |
insert contact_pages_linkeddomain splashinteractive.com.cn |
| 2014-12-09 |
insert contact_pages_linkeddomain splashinteractive.com.hk |
| 2014-12-09 |
insert contact_pages_linkeddomain splashinteractive.com.my |
| 2014-12-09 |
insert contact_pages_linkeddomain splashinteractive.com.vn |
| 2014-12-09 |
insert email jo..@speedcomms.com |
| 2014-12-09 |
insert phone +65 6702 5080 |
| 2014-12-09 |
insert phone 44 (0)20 7842 3200 |
| 2014-11-01 |
insert general_emails co..@themission.co.uk |
| 2014-11-01 |
insert general_emails en..@splashinteractive.com.sg |
| 2014-11-01 |
insert general_emails he..@balloondog.co.uk |
| 2014-11-01 |
insert general_emails in..@april-six.com |
| 2014-11-01 |
insert general_emails in..@bigcommunications.co.uk |
| 2014-11-01 |
insert general_emails in..@proofcommunication.com |
| 2014-11-01 |
insert general_emails in..@rla.co.uk |
| 2014-11-01 |
insert general_emails in..@robson-brown.co.uk |
| 2014-11-01 |
insert general_emails in..@thinkbdw.co.uk |
| 2014-11-01 |
insert general_emails ma..@solarishealth.com |
| 2014-11-01 |
insert publicrelations_emails me..@themission.co.uk |
| 2014-11-01 |
delete person Stephen Roycroft |
| 2014-11-01 |
insert address 10 Summerhill Terrace, Summerhill Square, Newcastle Upon Tyne, NE4 6EB |
| 2014-11-01 |
insert address 223 London Road, Leicester, LE2 1ZE |
| 2014-11-01 |
insert address 33 Pekin Street, #03-01 Far East Square, Singapore 048763 |
| 2014-11-01 |
insert address 4 Wyncolls Road, Colchester, CO4 9HU |
| 2014-11-01 |
insert address Chaplin House, 2nd Floor, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| 2014-11-01 |
insert address Fanz House, 99 Gray's Inn Road, London WC1X 8TY |
| 2014-11-01 |
insert address Floor 3, Norfolk Tower, 48/52 Surrey Street, Norwich, NR1 3PA |
| 2014-11-01 |
insert address Parley Green Lane, Hurn, Christchurch, Dorset, BH23 6BB |
| 2014-11-01 |
insert address The Square, Richmond upon Thames, Surrey, TW9 1DT |
| 2014-11-01 |
insert career_pages_linkeddomain facebook.com |
| 2014-11-01 |
insert career_pages_linkeddomain linkedin.com |
| 2014-11-01 |
insert career_pages_linkeddomain twitter.com |
| 2014-11-01 |
insert contact_pages_linkeddomain addictionworldwide.com |
| 2014-11-01 |
insert contact_pages_linkeddomain april-six.com |
| 2014-11-01 |
insert contact_pages_linkeddomain balloondog.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain bigcommunications.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain brayleino.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain facebook.com |
| 2014-11-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-11-01 |
insert contact_pages_linkeddomain proofcommunication.com |
| 2014-11-01 |
insert contact_pages_linkeddomain rla.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain robson-brown.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain solarishealth.com |
| 2014-11-01 |
insert contact_pages_linkeddomain splashinteractive.com.sg |
| 2014-11-01 |
insert contact_pages_linkeddomain thinkbdw.co.uk |
| 2014-11-01 |
insert contact_pages_linkeddomain twitter.com |
| 2014-11-01 |
insert email co..@themission.co.uk |
| 2014-11-01 |
insert email en..@brayleino.co.uk |
| 2014-11-01 |
insert email en..@splashinteractive.com.sg |
| 2014-11-01 |
insert email he..@balloondog.co.uk |
| 2014-11-01 |
insert email in..@april-six.com |
| 2014-11-01 |
insert email in..@bigcommunications.co.uk |
| 2014-11-01 |
insert email in..@proofcommunication.com |
| 2014-11-01 |
insert email in..@rla.co.uk |
| 2014-11-01 |
insert email in..@robson-brown.co.uk |
| 2014-11-01 |
insert email in..@thinkbdw.co.uk |
| 2014-11-01 |
insert email ld..@addictionworldwide.com |
| 2014-11-01 |
insert email ma..@solarishealth.com |
| 2014-11-01 |
insert email me..@themission.co.uk |
| 2014-11-01 |
insert management_pages_linkeddomain facebook.com |
| 2014-11-01 |
insert management_pages_linkeddomain linkedin.com |
| 2014-11-01 |
insert management_pages_linkeddomain twitter.com |
| 2014-11-01 |
insert phone +44 (0)116 299 1144 |
| 2014-11-01 |
insert phone +44 (0)1202 597140 |
| 2014-11-01 |
insert phone +44 (0)1206 546965 |
| 2014-11-01 |
insert phone +44 (0)1598 760700 |
| 2014-11-01 |
insert phone +44 (0)1603 621587 |
| 2014-11-01 |
insert phone +44 (0)1895 825599 |
| 2014-11-01 |
insert phone +44 (0)191 232 2443 |
| 2014-11-01 |
insert phone +44(0)20 8332 2222 |
| 2014-11-01 |
insert phone +44(0)207 462 1400 |
| 2014-11-01 |
insert phone +65 6325 0920 |
| 2014-11-01 |
insert phone 0845 680 1866 |
| 2014-11-01 |
update person_title Chris Goodwin: Executive Director; CEO RLA => Executive Director |
| 2014-11-01 |
update person_title Dylan Bogg: Executive Director; CEO Big Communications => Executive Director |
| 2014-11-01 |
update person_title Fiona Shepherd: Executive Director; CEO April - Six => Executive Director |
| 2014-11-01 |
update person_title Giles Lee: Executive Director; Executive Chairman, Bray Leino => Executive Director |
| 2014-11-01 |
update person_title James Clifton: Executive Director; CEO Balloon Dog => Executive Director |
| 2014-11-01 |
update person_title Robert Day: Executive Director; CEO ThinkBDW => Executive Director |
| 2014-11-01 |
update person_title Sue Mullen: Executive Director; CEO Story => Executive Director |
| 2014-09-28 |
insert person Stephen Roycroft |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
delete person A new Cadbury |
| 2014-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
delete associated_investor Octopus Investments |
| 2014-06-06 |
insert person A new Cadbury |
| 2014-06-06 |
update robots_txt_status www.themission.co.uk: 404 => 200 |
| 2014-06-06 |
update website_status FlippedRobots => OK |
| 2014-05-27 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-20 |
insert associated_investor Octopus Investments |
| 2014-04-07 |
update statutory_documents 07/03/14 BULK LIST |
| 2014-02-06 |
delete source_ip 5.79.45.30 |
| 2014-02-06 |
insert source_ip 134.213.28.218 |
| 2013-11-27 |
update person_description Bray Leino => Bray Leino |
| 2013-10-29 |
delete person Alder Hey |
| 2013-10-29 |
update person_description Bray Leino => Bray Leino |
| 2013-10-14 |
insert person Alder Hey |
| 2013-09-28 |
update person_description Bray Leino => Bray Leino |
| 2013-09-19 |
update person_description Bray Leino => Bray Leino |
| 2013-08-26 |
delete career_pages_linkeddomain yucca.co.uk |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-07-02 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
delete address 2ND FLOOR 8/9 CARLISLE STREET LONDON UNITED KINGDOM W1D 3BP |
| 2013-06-25 |
insert address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
YORKSHIRE
HD8 0LA |
| 2013-06-11 |
update statutory_documents 07/03/13 NO MEMBER LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 31/05/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CAMPBELL FITZWILLIAM / 31/05/2013 |
| 2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER FITZWILLIAM / 31/05/2013 |
| 2013-06-03 |
update person_description Bray Leino => Bray Leino |
| 2013-05-13 |
update person_description Bray Leino => Bray Leino |
| 2013-05-13 |
update person_title Bray Leino: Peter Fitzwilliam Finance Director => Sue Mullen CEO Story |
| 2013-05-13 |
update person_title Peter Fitzwilliam: Peter Fitzwilliam Finance Director; Finance Director; Company Secretary => Peter Fitzwilliam; Finance Director; Company Secretary |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MAIRE MULLEN |
| 2013-04-06 |
delete ceo Bruce Hutton |
| 2013-04-06 |
insert ceo Giles Lee |
| 2013-04-06 |
insert chairman Giles Lee |
| 2013-04-06 |
delete address 2nd Floor, 8/9 Carlisle Street, London, W1D 3BP |
| 2013-04-06 |
delete person Bruce Hutton |
| 2013-04-06 |
insert person Giles Lee |
| 2013-04-06 |
update person_title Bray Leino |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 2ND FLOOR 8/9 CARLISLE STREET, LONDON, W1D 3BP, UNITED KINGDOM |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GILES DEREK LEE |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTTON |
| 2013-01-28 |
update person_description Bray Leino |
| 2012-10-27 |
insert person James Clifton |
| 2012-10-24 |
insert person Sue Mullen |
| 2012-10-24 |
update person_description Bruce Hutton |
| 2012-10-24 |
update person_description Chris Goodwin |
| 2012-10-24 |
update person_description Chris Morris |
| 2012-10-24 |
update person_description David Morgan |
| 2012-10-24 |
update person_description Dylan Bogg |
| 2012-10-24 |
update person_description Fiona Shepherd |
| 2012-10-24 |
update person_description Peter Fitzwilliam |
| 2012-10-24 |
update person_description Robert Day |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPENCER CLIFTON |
| 2012-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 07/03/12 BULK LIST |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 2ND FLOOR 14-18 NOEL STREET, LONDON, W1F 8GN |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD |
| 2011-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-30 |
update statutory_documents RE SECTION 519 |
| 2011-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-04 |
update statutory_documents SECRETARY APPOINTED PETER FITZWILLIAM |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE |
| 2011-03-22 |
update statutory_documents 07/03/11 BULK LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL CHILD / 01/02/2011 |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE MULLEN |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 7246044.40 |
| 2010-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED BRUCE HUTTON |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM MORGAN |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DYLAN BOGG |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED FIONA SHEPHERD |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAY |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED SUE MULLEN |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 2010-03-26 |
update statutory_documents 07/03/10 BULK LIST |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAUDE |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MORRIS |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BOYD |
| 2009-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM, GARDEN HOUSE, 57-59 LONG ACRE, LONDON, WC2E 9JL |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-01 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BANBURY |
| 2008-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/06 |
| 2006-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-04-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |